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Form #1408CONSENT OF SHAREHOLDERS OF CHANGING CORPORATION ADDRESS
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CONSENT OF SHAREHOLDERS CHANGING CORPORATION ADDRESS
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CONSENT OF
SHAREHOLDERS OF
_______________________________________
CHANGING
CORPORATION ADDRESS
We, the undersigned, being all of the
shareholders of ___________________________ (Name of Corporation), do
hereby adopt the following resolutions by signing our written consent thereto:
RESOLVED, that the address of the
principal office of _________________________, hereinafter referred to as
"Original Corporation," is to be changed in records, form, and fact
from the present address at ___________________________________________, in the
County of ________________, in the State of ______________ to the following
address at ________________________________, in the County of ______________,
in the State of _____________________; and it is
FURTHER RESOLVED, that the officers
of the Original Corporation are hereby directed to file in a timely manner at
the appropriate State office a certificate setting forth the change of name of
the existing Original Corporation to _______________Â Â
_______________________________ hereinafter referred to as
"Corporation."
This action shall be effective
___________________________.
________________________________________Â Â Â Â Â Â Â Â Â Â Â Â _____________________
Shareholder                                                                         Date
________________________________________Â Â Â Â Â Â Â Â Â Â Â Â _____________________
Shareholder                                                                         Date
________________________________________Â Â Â Â Â Â Â Â Â Â Â Â _____________________
Shareholder                                                                         Date
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Your use of this site constitutes your acceptance of our terms of use and your agreement
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These forms are provided to assist business owners and others in understanding important
points to consider in different transactions. They are offered with the understanding
that no legal advice, accounting, or other professional service is being offered
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state. Also, agreements should relate specifically to the particular facts of each
situation. Therefore, it is important to consult legal counsel whenever utilizing
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Keywords: CONSENT OF SHAREHOLDERS, CORPORATION ADDRESS
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